Kirmani Security Services Private Limited - Company overview

Kirmani Security Services Private Limited is shown as "Strike Off" in MCA records.

2012-06-04 Guna, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
FY 2015
EBITDA
Under ₹1 Lakh
FY 2015
NET WORTH
Under ₹1 Lakh
FY 2015
TOTAL ASSETS
Under ₹1 Lakh
FY 2015
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-06-04
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-27 18:47:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kirmani Security Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHEEBA QURESHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kirmani Security Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kirmani Security Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 4 June 2012 as a private limited company. Its registered office is at Opp. Hotel Varun, 1St Floor Uco Bank, Guna, Madhya Pradesh.

Its filings describe the main line of business as security and investigation activities, which made up 100% of turnover.

It has two directors - Sheeba Qureshi and Shafeeq Ahmed Qureshi - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Opp. Hotel Varun, 1St Floor Uco Bank, Guna, Madhya Pradesh - 473001
Legal NameKirmani Security Services Private Limited
CIN / LLPINU74920MP2012PTC028581
Company No.028581
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-04
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Kirmani Security Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sheeba Qureshi
Director | Since 2012-06-04 | DIN: 05274787
S
Shafeeq Ahmed Qureshi
Director | Since 2012-06-04 | DIN: 05274791

Financial Performance of Kirmani Security Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Financial Ratios of Kirmani Security Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kirmani Security Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kirmani Security Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Kirmani Security Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kirmani Security Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kirmani Security Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kirmani Security Services Private Limited?
MCA does not publish an "owner" field. Kirmani Security Services Private Limited is run by its directors, Sheeba Qureshi and Shafeeq Ahmed Qureshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kirmani Security Services Private Limited?
Kirmani Security Services Private Limited has two current directors: Sheeba Qureshi (since June 2012) and Shafeeq Ahmed Qureshi (since June 2012).
What is CIN of Kirmani Security Services Private Limited?
The CIN of Kirmani Security Services Private Limited is U74920MP2012PTC028581. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 028581 is its registration number.
When was Kirmani Security Services Private Limited incorporated?
Kirmani Security Services Private Limited was incorporated on 4 June 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Kirmani Security Services Private Limited?
The registered office on MCA records is Opp. Hotel Varun, 1St Floor Uco Bank, Guna, Madhya Pradesh - 473001.
What is the current status of Kirmani Security Services Private Limited?
MCA shows Kirmani Security Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kirmani Security Services Private Limited?
You can post to its registered office at Opp. Hotel Varun, 1St Floor Uco Bank, Guna, Madhya Pradesh - 473001.
What industry or business activity is Kirmani Security Services Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Kirmani Security Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kirmani Security Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Kirmani Security Services Private Limited?
MCA shows no charges registered against Kirmani Security Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kirmani Security Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Kirmani Security Services Private Limited?
Based on filed financial statements, the revenue of Kirmani Security Services Private Limited for FY 2015 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kirmani Security Services Private Limited?
For FY 2015, the net worth of Kirmani Security Services Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Kirmani Security Services Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kirmani Security Services Private Limited - is it listed or unlisted?
Kirmani Security Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kirmani Security Services Private Limited?
Kirmani Security Services Private Limited is registered with ROC Gwalior.
What is the company classification of Kirmani Security Services Private Limited?
MCA classifies Kirmani Security Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.